| Name: | TMC USA NORTH EAST INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2019 (6 years ago) |
| Entity Number: | 5646569 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E 45TH ST. STE. 9E, New York, NY, United States, 10017 |
| Principal Address: | 228 E. 45th St. Ste. 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O TABS INC. | DOS Process Agent | 228 E 45TH ST. STE. 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FERNANDOTOMÁS LEDESMA SÁNCHEZ CANENTE, | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 228 E. 45TH ST. STE. 9E, NEW YOR, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2023-10-24 | Address | 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024001339 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 211014001505 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 191029000574 | 2019-10-29 | APPLICATION OF AUTHORITY | 2019-10-29 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
